NATIONAL INSURANCE CRIME BUREAU is a South Dakota nonprofit corporation, registered on March 2, 1992. It is based at 1515 West 22nd Street, Suite 1300W, Oak Brook, IL, 60523. The company is currently listed as active on the South Dakota register and is registered under company number FN010366. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 13 sites across 8 states. Public records for the company include 1 SoS registration, 2 E-Verify records, 2 non-profit filings and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | NATIONAL INSURANCE CRIME BUREAU |
|---|---|
| Principal address | 1515 West 22nd Street, Suite 1300WOak Brook60523ILUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Illinois (foreign registration) |
| Home company | NATIONAL INSURANCE CRIME BUREAU · Active |
| Registered | 2 March 1992 (over 34 years ago) |
| Entity type | Nonprofit corporation |
| Standing | compliant |
| Company number | FN010366 |
| EIN | 36-3776789 |
| Employees (modeled) |
|---|
| ≈458 employees2024 |
| Workforce size | 100 to 499 employees · updated 9 January 2024 |
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| Hiring sites | 13 sites across 8 states |
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| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $168.2M2024 |
|---|---|
| Nonprofit | Yes · 1 IRS filing |
| IRS exempt status | 501(c)(4) · ruled December 1994 |
| Revenue (IRS) | $68,357,676 · tax year 2024 |
| Income (IRS) | $83,707,638 · tax year 2024 |
| Assets (IRS) | $87,135,885 · tax year 2024 |
| Form 990 filings | 1 return · latest 990O (2017) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | NATIONAL INSURANCE CRIME BUREAU | 1992-03-02 | C T CORPORATION SYSTEM | — | Active | |
Filing ID FN010366 Jurisdiction Foreign · Nonprofit corporationFormed in Illinois Principal address 1515 West 22nd Street, Suite 1300W, Oak Brook, IL, 60523 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| — | NATIONAL INSURANCE CRIME BUREAU | 2008-04-02 | — | David J. GlaweOfficerRichard DiZinnoOfficer1 more | Active | |
| Alaska | NATIONAL INSURANCE CRIME BUREAU | 1992-03-02 | C T Corporation System | Nicholas SeminaraDirectorMatthew C. MurphyDirector22 more | Active | |
| Alabama | National Insurance Crime Bureau | 1992-09-22 | C T CORPORATION SYSTEM | — | Active | |
| Arkansas | NATIONAL INSURANCE CRIME BUREAU | 1992-03-10 | C T CORPORATION SYSTEM | ARAM MARSHALLDirectorMICHELE WYATTDirector19 more | Active | |
| Arizona | NATIONAL INSURANCE CRIME BUREAU | 1992-02-22 | C T CORPORATION SYSTEM | Dan MooreDirectorScott JacksonDirector17 more | Active | |
| California | NATIONAL INSURANCE CRIME BUREAU | 1992-06-09 | C T CORPORATION SYSTEM | David GlaweOfficerT. Patrick MartinOfficer3 more | Active | |
| Colorado | NATIONAL INSURANCE CRIME BUREAU | 1992-02-25 | C T CORPORATION SYSTEM | — | Active | |
| Connecticut | NATIONAL INSURANCE CRIME BUREAU CORP. | 1992-03-25 | C T CORPORATION SYSTEM | James GadberryDirectorRobert BowersDirector33 more | Active | |
| District of Columbia | NATIONAL INSURANCE CRIME BUREAU | 1992-02-03 | C T CORPORATION SYSTEM | Connor, JeremyOfficerMurphy, MatthewOfficer17 more | Active | |
| Delaware | NATIONAL INSURANCE CRIME BUREAU | 1992-02-07 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | NATIONAL INSURANCE CRIME BUREAU, INC. | 1992-02-17 | CT CORPORATION SYSTEM | Jeff BretschDirectorDave LovelyDirector17 more | Active | |
| Georgia | NATIONAL INSURANCE CRIME BUREAU (INC.) | 1992-01-31 | C T Corporation System | Richard DiZinnoOfficerCarolyn J. BellisioOfficer1 more | Active | |
| Hawaii | NATIONAL INSURANCE CRIME BUREAU | 1992-02-19 | C T CORPORATION SYSTEM | BELLISIO,CAROLYNOfficerMOORE,DANDirector17 more | Active | |
| Idaho | NATIONAL INSURANCE CRIME BUREAU | 1992-02-03 | C T CORPORATION SYSTEM | Timothy ConstienDirectorDave LovelyDirector22 more | Active | |
| Illinois | NATIONAL INSURANCE CRIME BUREAU | 1991-06-21 | RICHARD DIZINNO | — | Active | |
| Indiana | NATIONAL INSURANCE CRIME BUREAU | 1992-02-24 | C T CORPORATION SYSTEM | Jeremy ConnorOfficerDavid J. GlaweOfficer18 more | Active | |
| Kansas | NATIONAL INSURANCE CRIME BUREAU | 1992-03-11 | C T CORPORATION SYSTEM | — | Active | |
| Kentucky | NATIONAL INSURANCE CRIME BUREAU | 1992-02-12 | C T CORPORATION SYSTEM | Jarrod MurrietaDirectorRobert BowersDirector17 more | Active | |
| Louisiana | NATIONAL INSURANCE CRIME BUREAU | 1992-03-09 | C T CORPORATION SYSTEM | Richard DiZinnoOfficerDave LovelyDirector17 more | Active | |
| Massachusetts | NATIONAL INSURANCE CRIME BUREAU | 1992-03-03 | C T CORPORATION SYSTEM | Jeremy ConnorDirectorJarrod MurrietaDirector18 more | Active | |
| Maryland | NATIONAL INSURANCE CRIME BUREAU, INC. A/K/A NATIONAL INSURANCE CRIME BUREAU | 1992-02-14 | THE CORPORATION TRUST INCORPORATED | — | Active | |
| Maine | NATIONAL INSURANCE CRIME BUREAU | 1992-02-19 | C T CORPORATION SYSTEM | — | Active | |
| Michigan | NATIONAL INSURANCE CRIME BUREAU | 1992-02-26 | THE CORPORATION COMPANY | — | Active | |
| Minnesota | National Insurance Crime Bureau | 1992-02-04 | C T Corporation System Inc | — | Active | |
| Mississippi | NATIONAL INSURANCE CRIME BUREAU | 1992-02-19 | C T CORPORATION SYSTEM | Jeff MooreDirectorMichael PayneDirector16 more | Active | |
| Montana | NATIONAL INSURANCE CRIME BUREAU | 2006-05-01 | C T CORPORATION SYSTEM | Eric StoneDirectorRichard DiZinnoOfficer17 more | Active | |
| Montana | NATIONAL INSURANCE CRIME BUREAU | 1992-02-24 | THE PRENTICE HALL CORPORATION SYSTEM INC | JAMES MCLAINDirectorJAMES ARCIEREDirector16 more | Revoked | |
| North Carolina | National Insurance Crime Bureau | 1992-03-18 | CT Corporation System | — | Active | |
| North Dakota | NATIONAL INSURANCE CRIME BUREAU | 1992-02-27 | C T CORPORATION SYSTEM | — | Active | |
| Nebraska | NATIONAL INSURANCE CRIME BUREAU | 1992-03-09 | C T CORPORATION SYSTEM | MICHAEL L POWELLDirectorMATTHEW C MURPHYDirector81 more | Active | |
| New Hampshire | NATIONAL INSURANCE CRIME BUREAU | 1992-01-31 | C T Corporation System | James GadberryDirectorDavid J. GlaweOfficer18 more | Active | |
| New Mexico | NATIONAL INSURANCE CRIME BUREAU | 1992-03-23 | C T CORPORATION SYSTEM | Andrew J. SosnowskiOfficerRichard DiZinnoOfficer57 more | Active | |
| Nevada | NATIONAL INSURANCE CRIME BUREAU | 1992-03-10 | C T CORPORATION SYSTEM** | Robert BowersDirectorMichele WyattDirector16 more | Active | |
| New York | NATIONAL INSURANCE CRIME BUREAU | 1992-07-03 | C T CORPORATION SYSTEM | — | Active | |
| Ohio | NATIONAL INSURANCE CRIME BUREAU | 1992-02-27 | C T CORPORATION SYSTEM | — | Active | |
| Oklahoma | NATIONAL INSURANCE CRIME BUREAU | 1992-03-05 | C T CORPORATION SYSTEM | — | Active | |
| Oregon | NATIONAL INSURANCE CRIME BUREAU | 1992-03-30 | C T CORPORATION SYSTEM | DAVID J GLAWEOfficerRICHARD DIZINNOOfficer | Active | |
| South Carolina | NATIONAL INSURANCE CRIME BUREAU INC. | 1992-03-03 | C T Corporation System | — | Active | |
| Tennessee | NATIONAL INSURANCE CRIME BUREAU | 1992-02-11 | C T CORPORATION SYSTEM | — | Active | |
| Texas | NATIONAL INSURANCE CRIME BUREAU | 1992-03-02 | CT Corporation System | James K SchweitzerOfficerKeith DalyDirector20 more | Active | |
| Utah | NATIONAL INSURANCE CRIME BUREAU | 1992-03-16 | CT CORPORATION SYSTEM | TIMOTHY CONSTIENDirectorRichard DiZinnoOfficer31 more | Active | |
| Virginia | NATIONAL INSURANCE CRIME BUREAU | 2006-03-29 | C T CORPORATION SYSTEM | David J. GlaweOfficerRichard DiZinnoOfficer17 more | Active | |
| Vermont | NATIONAL INSURANCE CRIME BUREAU | 1992-02-19 | C T CORPORATION SYSTEM | Matthew C. MurphyDirectorMichael CapuzziDirector19 more | Active | |
| Washington | NATIONAL INSURANCE CRIME BUREAU | 1995-08-31 | C T CORPORATION SYSTEM | TIMOTHY R. SLATERDirectorDON JONESDirector18 more | Active | |
| Wisconsin | NATIONAL INSURANCE CRIME BUREAU | 2007-08-10 | C T CORPORATION SYSTEM | — | Active | |
| West Virginia | NATIONAL INSURANCE CRIME BUREAU | 1992-02-07 | C T CORPORATION SYSTEM | MATTHEW MURPHYDirectorRICHARD DIZINNOOfficer3 more | Active | |
| Wyoming | National Insurance Crime Bureau | 1992-02-03 | C T Corporation System | — | Active | |
Companies and people linked to NATIONAL INSURANCE CRIME BUREAU in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Illinois | 100 to 499 | 1 | 8/29/2014 | PUBLIC ADMINISTRATION (92) | Terminated | |
| 8 states | 100 to 499 | 13 | 4/15/2019 | OTHER SERVICES (EXCEPT PUBLIC ADMINISTRATION) (81) | Open | |
Employee-benefit plan filings by NATIONAL INSURANCE CRIME BUREAU with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈458 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $168.2M |
| Retirement plan assets | $83.2M |
| Benefit plans | 401(k) plan on file |
| Filing history | 26 plan years filed, 1999–2024 |
| Sponsor EIN | 36-3776789 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈458 | 498 (412 active) | $83.2M | $168.2M | 401(k) | |
| 2023 | ≈444 | 484 (400 active) | $72.5M | $159.6M | 401(k) | |
| 2022 | ≈431 | 476 (388 active) | $63.3M | $149.4M | 401(k) | |
| 2021 | ≈417 | 476 (375 active) | $76.4M | $142.9M | 401(k) | |
| 2020 | ≈423 | 477 (381 active) | $69M | $140.6M | 401(k) | |
| 2019 | ≈440 | 474 (396 active) | $58.1M | $140.6M | 401(k) | |
| 2018 | ≈437 | 479 (393 active) | $47.2M | $135.2M | 401(k) | |
| 2017 | ≈461 | 477 (415 active) | $49.4M | $137.2M | 401(k) | |
| 2016 | ≈450 | 478 (405 active) | $40.8M | $131.9M | 401(k) | |
| 2015 | ≈446 | 458 (401 active) | $40.7M | $128M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| NATIONAL INSURANCE CRIME BUREAU EMPLOYEE SAVING PLAN | — | — | — | |
| NATIONAL INSURANCE CRIME BUREAU EMPLOYEE SAVINGS PLAN | — | — | — | |
| NATIONAL INSURANCE CRIME BUREAU EMPLOYEE SAVINGS PLAN | — | — | — | |
| NATIONAL INSURANCE CRIME BUREAU EMPLOYEE SAVINGS PLAN | — | — | — | |
| NATIONAL INSURANCE CRIME BUREAU EMPLOYEE SAVINGS PLAN | — | — | — | |
| NATIONAL INSURANCE CRIME BUREAU EMPLOYEE SAVING PLAN | — | — | — | |
| NATIONAL INSURANCE CRIME BUREAU EMPLOYEE SAVINGS PLAN | — | — | — | |
| NATIONAL INSURANCE CRIME BUREAU EMPLOYEE SAVING PLAN | — | — | — | |
| NATIONAL INSURANCE CRIME BUREAU EMPLOYEE SAVING PLAN | — | — | — | |
| NATIONAL INSURANCE CRIME BUREAU EMPLOYEE SAVINGS PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to NATIONAL INSURANCE CRIME BUREAU in the South Dakota Secretary of State register, in alphabetical order.
15 companies are registered at 1515 West 22nd Street, Suite 1300W, Oak Brook — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/1913-2830-1371.